Menna Overview
Here’s a quick overview of RESTERRA LIMITED 👀 — a Didcot based business that started in 2014.
RESTERRA LIMITED
- Company statusactive
- Company No09261661
- Age11 years 9 months Incorporated 13 October 2014
- Officers5
Address
Hq Building 329 F Wing Thomson Avenue, Harwell Campus, Didcot, OX11 0GD, United Kingdom
RESTERRA LIMITED is an active company incorporated on 13 October 2014 and based in Didcot, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORIGIN SECRETARIAL LIMITED | corporate secretary | 09 Nov 2017 | |
| MORAN, Emer | director | Sep 1977 | 01 May 2024 |
| PURCELL, Colm | director | Aug 1978 | 01 Aug 2024 |
| REID, Neil | director | Oct 1981 | 19 Nov 2019 |
| WILSON, Derek | director | Jun 1968 | 31 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Origin Enterprises Uk Limited | 08 Mar 2017 | |
| Mr Mark Charles Gillingham | Mar 1951 | 06 Apr 2016 |
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ORIGIN SECRETARIAL LIMITED, KELLY, Thomas James (Tj), Mr. are mutual persons.
ORIGIN SECRETARIAL LIMITED, PURCELL, Colm, REID, Neil, WILSON, Derek, BUCKLEY, Tim, DUNNE, Peter Michael, GILLINGHAM, Kathleen Anne, GILLINGHAM, Mark Charles, GILLINGHAM, Vincent, KEANE, Barbara, KELLY, Thomas James (Tj), Mr., RHYMES, Jon are mutual persons.
ORIGIN SECRETARIAL LIMITED, PURCELL, Colm, REID, Neil, WILSON, Derek, BUCKLEY, Tim, DUNNE, Peter Michael, GEEVES, Michael Donald, GILLINGHAM, Kathleen Anne, GILLINGHAM, Mark Charles, GILLINGHAM, Vincent, KEANE, Barbara, KELLY, Thomas James (Tj), Mr., RHYMES, Jon are mutual persons.
ORIGIN SECRETARIAL LIMITED, PURCELL, Colm, DUNNE, Peter Michael, KELLY, Thomas James (Tj), Mr. are mutual persons.
ORIGIN SECRETARIAL LIMITED, PURCELL, Colm, DUNNE, Peter Michael, KELLY, Thomas James (Tj), Mr. are mutual persons.
REID, Neil are mutual persons.
REID, Neil are mutual persons.
REID, Neil, DUNNE, Peter Michael, KELLY, Thomas James (Tj), Mr. are mutual persons.
DUNNE, Peter Michael are mutual persons.
DUNNE, Peter Michael are mutual persons.
DUNNE, Peter Michael are mutual persons.
DUNNE, Peter Michael are mutual persons.
DUNNE, Peter Michael, KELLY, Thomas James (Tj), Mr. are mutual persons.
DUNNE, Peter Michael, KELLY, Thomas James (Tj), Mr. are mutual persons.
GILLINGHAM, Mark Charles are mutual persons.
KELLY, Thomas James (Tj), Mr. are mutual persons.
KELLY, Thomas James (Tj), Mr. are mutual persons.
KELLY, Thomas James (Tj), Mr. are mutual persons.
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ORIGIN SECRETARIAL LIMITED, DUNNE, Peter Michael are mutual persons.
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ORIGIN ENTERPRISES UK LIMITED
ORIGIN SECRETARIAL LIMITED, PURCELL, Colm, DUNNE, Peter Michael, KELLY, Thomas James (Tj), Mr. are mutual persons.
AGRII HOLDINGS (UK) LIMITED
PURCELL, Colm, DUNNE, Peter Michael, KEANE, Barbara, KELLY, Thomas James (Tj), Mr. are mutual persons.
UOG HOLDINGS PLC
DUNNE, Peter Michael are mutual persons.
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DUNNE, Peter Michael are mutual persons.
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DUNNE, Peter Michael are mutual persons.
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DUNNE, Peter Michael are mutual persons.
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Here’s a quick overview of RESTERRA LIMITED 👀 — a Didcot based business that started in 2014.